TURTLECOVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-17 with updates |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 21/08/2421 August 2024 | Change of details for Mr Paul James Renze as a person with significant control on 2024-08-20 |
| 21/08/2421 August 2024 | Notification of Rebecca Jill Renze as a person with significant control on 2024-08-20 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 13/02/2413 February 2024 | Appointment of Mrs Emily Lisa Apple as a director on 2024-02-09 |
| 06/02/246 February 2024 | Change of details for Mr Paul James Renze as a person with significant control on 2024-01-05 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 01/02/241 February 2024 | Change of details for Mr Paul James Renze as a person with significant control on 2024-02-01 |
| 01/02/241 February 2024 | Director's details changed for Mr Paul James Renze on 2024-02-01 |
| 12/09/2312 September 2023 | Full accounts made up to 2022-12-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 04/01/194 January 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES RENZE / 04/01/2019 |
| 04/01/194 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES RENZE / 04/01/2019 |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 26/10/1726 October 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES RENZE / 26/10/2017 |
| 26/10/1726 October 2017 | CESSATION OF JOHN CARL COTTON AS A PSC |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 18/09/1618 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/02/169 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/02/1512 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/02/1224 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 06/12/116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 |
| 29/11/1129 November 2011 | ADOPT ARTICLES 01/11/2011 |
| 16/11/1116 November 2011 | 01/11/11 STATEMENT OF CAPITAL GBP 1000 |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR PAUL JAMES RENZE |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 07/02/117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 |
| 07/02/117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 |
| 05/01/115 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/07/1030 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 |
| 24/06/1024 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL RENZE |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR JOHN CARL COTTON |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR PAUL JAMES RENZE |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARGYLE |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN ARGYLE |
| 05/05/105 May 2010 | COMPANY NAME CHANGED NAMECO (NO. 922) LIMITED CERTIFICATE ISSUED ON 05/05/10 |
| 05/05/105 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/04/1030 April 2010 | CHANGE PERSON AS DIRECTOR |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY EVANS |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NOMINA PLC |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, SECRETARY HAMPDEN LEGAL PLC |
| 22/02/1022 February 2010 | CORPORATE DIRECTOR APPOINTED FIDENTIA TRUSTEES LIMITED |
| 22/02/1022 February 2010 | CORPORATE SECRETARY APPOINTED FIDENTIA NOMINEES LIMITED |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM C/O NOMINA PLC 86 GRACECHURCH STREET LONDON EC3V 0AA |
| 08/02/108 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 |
| 08/02/108 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NOMINA PLC / 01/06/2006 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0711 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/09/0712 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0725 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 25/06/0725 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0725 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 24/01/0724 January 2007 | S80A AUTH TO ALLOT SEC 15/01/07 |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 12-13 LIME STREET, LONDON, EC3M 7AB |
| 31/05/0631 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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